VERIDUCIA brings your trust company’s decisions, obligations and supporting records into one place. See what needs attention, who is responsible and how each decision was reached.
Developed by Fiduciacorp, drawing on fiduciary practice and research.
VERIDUCIA · Three situations
An officer is away and the team needs to continue their work.
Open items, their supporting records and the context so far sit in one place. A colleague with the right authority can pick up where things stand, without reconstructing the file from emails.
Management needs to know what is outstanding, who owns it and when it is due.
Obligations and follow-up actions carry a named owner and a date. Managers see the open and overdue work across the firm as it stands, not as it was last reported.
A decision has to be explained later, with its context and reasoning.
The information assessed, the alternatives considered and the officer’s reasoning are recorded when the decision is made. Authorised people can read that record afterwards.
What needs attention · Team view
Illustrative view · Fictitious data
Illustrative representation of the kind of information the platform shows. Names, structures and dates are fictitious. This is not a screenshot of the operating software.
AI proposes. Officer decides. Platform executes. System verifies.
Fiduciary judgement remains with your people. The platform assembles, routes and records.
Detailed demonstrations are arranged under NDA. Requesting one does not require signing it.
Governing AI in the Trust Company
The Trustee’s Evolving Standard of Care
FRÉDÉRIC SANZ
New book · Hardcover
The Trustee’s Evolving Standard of Care
Frédéric Sanz
Eight fiduciary tests for evaluating AI systems, preserving human judgement and documenting the reasoning behind decisions. Written from the trustee’s chair.
Rest of the world · 
The book explores the principles. VERIDUCIA brings them into day-to-day fiduciary work.
Research
Research by Frédéric Sanz that informs Fiduciacorp’s work. Both pieces develop Judgement Provenance: keeping a documented record of the human reasoning behind discretionary decisions.
Published · STEP Trust Quarterly Review · September 2026
Examines how AI challenges existing expectations of reasonable care and introduces Judgement Provenance: a documented record of the human reasoning behind discretionary decisions.
Read in STEP TQR →Published · September 2026 · The International Family Offices Journal
Examines the gap between making a discretionary decision and preserving the reasoning behind it, and argues for recording deliberation when the decision is made.
Read in IFOJ →Shorter pieces on regulation, supervision and day-to-day fiduciary practice are collected in Practitioner Notes.
About
Fiduciacorp is founded and led by Frédéric Sanz.
Frédéric spent his career inside fiduciary practice, at J.P. Morgan Private Bank, TMF Group, CSC / Intertrust and Rhone Trustees, administering trust and wealth structures across twelve jurisdictions: approving payments, running KYC, delivering board reports, closing compliance gaps.
He is a member of the STEP Thought Leadership Strategy Group: Artificial Intelligence (AI).
Executive MBA (Hult International Business School, London), MAS in Globalisation and Social Regulation and MSc in Economics (University of Geneva). Executive programmes at MIT (Applied Generative AI for Digital Transformation), Kellogg School of Management (AI Applications for Growth) and the Program on Negotiation at Harvard Law School.
Fluent in English, French, Spanish and Italian.
Frédéric Sanz on LinkedInFirst book · 2024 · English, French, Spanish and Italian
A practical guide to identifying AI use cases, assessing organisational readiness and planning implementation in fiduciary organisations.
Choose your edition →Fiduciacorp Advisory
For boards and managing directors deciding how AI and controls should sit in the firm. The work starts from your operating model: responsibilities, mandates, information flows and controls.
Advisory engagements are available separately and do not require the purchase of VERIDUCIA.
Start an advisory conversationDiagnostic
Deliverable: a prioritised assessment of operating costs, bottlenecks and control gaps.
Governance design
Deliverable: a documented workflow and control design.
Implementation
Deliverable: configured workflows and operating guidance within the agreed scope.
Review and refinement
Deliverable: findings, corrective actions and agreed priorities for the next improvement.
VERIDUCIA
A session with Frédéric Sanz built around your decision types: what each role sees, how obligations are followed through and what the record keeps.